...
1 year ago
220 Views

Megapremiumlivetrading.org

Investment scams
https://megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The partnerships they mention on their site are not real.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or a unique investment opportunity. These scammers use persuasive tactics to create a sense of urgency. They pressure individuals to invest quickly without proper research. Scammers may present fake credentials or endorsements. They also use complex jargon to appear legitimate. Victims are lured with promises of guaranteed profits. They might also claim that the opportunity is exclusive and time-limited. Once the victim invests, the scammer disappears with the money. They often use untraceable payment methods. This makes it difficult to recover the lost funds. Investment scams prey on people's desire for financial gain.

Multichainassets.com

Multichainassets.com has been flagged as a scam. They promise big returns on your money, but once you invest, they vanish with your cash. When discovered, the site was just 17 days old. The address listed on the site doesn’t exist, and there’s no phone number for customer support. Plus, their social media is almost invisible. […]

Modernzone-us.com

Modernzone-us.com has been flagged for operating as a fraudulent online store. The website’s registration is quite recent, with the domain name being merely 93 days old at the time of this report. The variety of products available on this site may seem enticing, but they pose a potential risk due to the substandard quality of […]

Buyacmetools.com

An investigation has determined that Buyacmetools.com is a fraudulent online store that has been operating since February 22, 2023. The purported business address, 711 Zimmerman Lane, Los Angeles, CA 90071, USA, is a shared location amongst numerous other scam online stores. The website’s ownership is deliberately obscured through the use of a third-party privacy service. […]

Conferenceminingpro.com

Conferenceminingpro.com has been flagged as a scam. The site was registered just 49 days ago, making it very new. It doesn’t provide a customer service phone number, which is a red flag. They promise high returns on investments, but once you invest, the scammers disappear with your money. You won’t find any trace of the […]

Jamphel.com

Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved